A.S.H.S. LIMITED

Company number 03142746

26 officers / 20 resignations

SEYMOUR, Hugh James

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Active): Secretary
• Appointed on: 25 March 2019

HINDMARCH, Michael William

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Active): Director
• Date of birth: August 1939
• Appointed on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

LAX BANON, Enrique, Mr.

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

MARANDI, Narmina

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor

SEYMOUR, Anya Susannah

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 2 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

SEYMOUR, Hugh James

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 25 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINDMARCH, Michael William

• Correspondence address: 14 Paultons Square, London, England, SW3 5AP
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 12 December 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1996
• Resigned on: 2 January 1996

AL-MAHMOUD, Nayef Mohamed

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, SW8 3JX
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 July 2012
• Resigned on: 8 January 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: None

AL-THANI, Hind

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, SW8 3JX
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 30 July 2012
• Resigned on: 8 January 2014
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: None

BEJUI, Antoine Hugues Marie

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 14 January 2018
• Resigned on: 25 March 2019
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Investment Manager

DRINKWATER, John

• Correspondence address: 21a Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 September 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EPHSON, Lisa Jane Marcella

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, SW8 3JX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 July 1999
• Resigned on: 11 July 2012
• Nationality: British Irish
• Country of residence: England
• Occupation: Director

GAULT, Bernard Georges

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 December 2017
• Resigned on: 25 March 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investor

GIANNACCARI, Francesco, Mr.

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 June 2017
• Resigned on: 7 March 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

KEARSEY, Sion Paul

• Correspondence address: 12 Ferncroft Avenue, London, NW3 7PH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 February 2009
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

MARANDI, Javad

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 March 2019
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

MCARTHUR, James

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, SW8 3JX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 May 2011
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORTEU, Dan

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, SW8 3JX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 December 2002
• Resigned on: 18 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RAGY, Mohamed Baher Abbas

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, London, United Kingdom, SW8 3JX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 January 2014
• Resigned on: 25 March 2019
• Nationality: Egyptian
• Country of residence: Qatar
• Occupation: Financial Manager

SASSI, Stefano

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, SW8 3JX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 January 2014
• Resigned on: 12 December 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Executive Officer

SEYMOUR, Hugh James

• Correspondence address: 67 Eaton Terrace, London, SW1W 8TN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 February 2001
• Resigned on: 15 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHWORTH, Catherine Helen

• Correspondence address: 3 Hambalt Road, London, United Kingdom, SW4 9EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 October 2007
• Resigned on: 16 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Pr & Marketing

WESTERMAN, Sian Eleri Angharad

• Correspondence address: 7 Stanley Crescent, London, W11 2NB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 September 2006
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WRIGHT, Helen Elizabeth

• Correspondence address: The Stable Block, Plough Brewery, 516 Wandsworth Road, London, SW8 3JX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 June 2015
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1996
• Resigned on: 2 January 1996